CIA. NATAL-EMPREENDIMENTOS, PARTICIPACOES,INDUSTRIA E COMERCIO

Name: CIA. NATAL-EMPREENDIMENTOS, PARTICIPACOES,INDUSTRIA E COMERCIO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CIA. NATAL-EMPREENDIMENTOS, PARTICIPACOES,INDUSTRIA E COMERCIO, Company, BR

CIA. NATAL-EMPREENDIMENTOS, PARTICIPACOES,INDUSTRIA E COMERCIO — Brazilian company (br-cnpj:61339917). 1 holding. Cited to 1 registry.

BR-CNPJ 61339917CompanyBR

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CIA. NATAL-EMPREENDIMENTOS, PARTICIPACOES,INDUSTRIA E COMERCIO
- EXATEC PROCESSAMENTO DE DADOS LTDA· owner· via Brazil RFB

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CIA. NATAL-EMPREENDIMENTOS, PARTICIPACOES,INDUSTRIA E COMERCIO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CIA. NATAL-EMPREENDIMENTOS, PARTICIPACOES,INDUSTRIA E COMERCIO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore BR coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CIA. NATAL-EMPREENDIMENTOS, PARTICIPACOES,INDUSTRIA E COMERCIO is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

RFB-CNPJ

Legal form: 2054

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
EXATEC PROCESSAMENTO DE DADOS LTDA
Also holds roles at 1 other company
- COTONIFICIO GUILHERME GIORGI S Aowner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CIA. NATAL-EMPREENDIMENTOS, PARTICIPACOES,INDUSTRIA E COMERCIO?: No ownership or control links for CIA. NATAL-EMPREENDIMENTOS, PARTICIPACOES,INDUSTRIA E COMERCIO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CIA. NATAL-EMPREENDIMENTOS, PARTICIPACOES,INDUSTRIA E COMERCIO's risk level?: CIA. NATAL-EMPREENDIMENTOS, PARTICIPACOES,INDUSTRIA E COMERCIO has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CIA. NATAL-EMPREENDIMENTOS, PARTICIPACOES,INDUSTRIA E COMERCIO appear across sources?: CIA. NATAL-EMPREENDIMENTOS, PARTICIPACOES,INDUSTRIA E COMERCIO is indexed in the WhiteIntel corporate-ownership graph (BR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CIA. NATAL-EMPREENDIMENTOS, PARTICIPACOES,INDUSTRIA E COMERCIO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CIA. NATAL-EMPREENDIMENTOS, PARTICIPACOES,INDUSTRIA E COMERCIO — nothing is disclosed before that.

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